This company is commonly known as Wardour Group Limited. The company was founded 20 years ago and was given the registration number 05005536. The firm's registered office is in LEIGH-ON-SEA. You can find them at Devine House, 1299-1301 London Road, Leigh-on-sea, Essex. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | WARDOUR GROUP LIMITED |
|---|---|---|
| Company Number | : | 05005536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, England, SS9 2AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 603, Block 1, Eurotowers, Gibraltar, Gibraltar, | Director | 30 July 2021 | Active |
| 21a Claverley Grove, Finchley, London, N3 2DG | Secretary | 05 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 2004 | Active |
| 21a, Claverley Grove, London, United Kingdom, N3 2DG | Director | 30 November 2010 | Active |
| 9, Purkess Close, Chandler's Ford, Eastleigh, England, SO53 2ED | Director | 21 December 2012 | Active |
| 2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, England, EC1M 7AN | Director | 22 May 2012 | Active |
| 1 Southwick Street, London, W2 2PR | Director | 05 January 2004 | Active |
| Hazel Bank Cottage, Yanwath, Penrith, CA10 2LF | Director | 04 May 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 January 2004 | Active |
| Strachan Visick Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.